Notice of Annual General Meeting for Puddle Pond Resources Inc.

Please take note that the Puddle Pond Resources Inc. Annual General Meeting will take place on Saturday, December 19, 2020 at 11 a.m. Newfoundland & Labrador time. A meeting package email will be forwarded within the next couple of days. Those shareholders who have not received a package should contact our office. Please note that this meeting will follow all Covid-19 Protocols as prescribed by the Newfoundland & Labrador Government Regulations.

Thank you for your attention.